Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000
Directors
Sunita Madhusudan Sarda
Director
about 2 years ago
about 2 years ago
Narayanlal Mishrilal Sarada
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Narayanlal Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sonu Nirmalkumar Jain
Additional Director
over 6 years ago
over 6 years ago
Nirmalkumar Rekhraj Jain
Managing Director
over 9 years ago
over 9 years ago
Rekhraj Shivraj Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 24] Textile Clothing & Fabrics. Class 24
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 August 2007
Hdfc Bank Limited
5 Crore
24 August 2007
Hdfc Bank Limited
5 Crore
24 August 2007
Hdfc Bank Limited
0
24 August 2007
Hdfc Bank Limited
0
24 August 2007
Hdfc Bank Limited
0
24 August 2007
Hdfc Bank Limited
0
24 August 2007
Hdfc Bank Limited
0
24 August 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-03112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
